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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Kuniaki Yamagiwa <info@toyotacompany.com>
Reply-To: toyotainterlotto1@yahoo.com.hk
Date: Sat, 20 Sep 2014 15:59:49 +0200
Subject: CONGRATULATION

CONGRATULATION

Your E-mail have just won you the cash prize of sum of £2,000,000.00 GBP (Two Million Great British Pounds) and With a new brand Toyota Camry 2015 Model.You are to contact Us Via Email:(toyotainterlotto1@yahoo.com.hk)

For more details on how to receive your winning prize, please contact the Director of Toyota Motor Company with your pin numbers(TY,2,7,1133,10,22),Your Full Names, Sex, Contact Address,Nationality, Occupation and your Valid Phone Number.(toyotainterlotto1@yahoo.com.hk)

Kind regards,
Executive President,
Mr Kuniaki Yamagiwa.


Anti-fraud resources: